Crown Wood Manufacturing Limited

Company Name	Crown Wood Manufacturing Limited
Company Status	Dissolved
Company Number	02809484
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)
Dissolution Date	17 August 2018 (5 years, 8 months ago)
Previous Name	Totaloften Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kevin Robert Baker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1993(4 months after company formation)
Appointment Duration	25 years (closed 17 August 2018)
Role	Production Director
Country of Residence	England
Correspondence Address	Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE

Secretary Name	Mrs Sarnia Kay Baker
Nationality	British
Status	Closed
Appointed	30 March 1994(11 months, 2 weeks after company formation)
Appointment Duration	24 years, 4 months (closed 17 August 2018)
Role	Company Director
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Mr Colin Eric Ross Lenthall
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 The Avenue Sunbury On Thames Middlesex TW16 5EX

Director Name	Terence Charles Vale
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 1994)
Role	Certified Accountant
Correspondence Address	Willow Tree Lodge 3 Haverhill Road Kedington Suffolk CB9 7UL

Secretary Name	Mr Colin Eric Ross Lenthall
Nationality	British
Status	Resigned
Appointed	10 May 1993(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 The Avenue Sunbury On Thames Middlesex TW16 5EX

Director Name	Michael Gavin Robinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 November 2010)
Role	Sales Representative
Country of Residence	England
Correspondence Address	8a Lodge Road Writtle Chelmsford Essex CM1 3HB

Director Name	Mr Dean Stockbridge
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 November 2010)
Role	Production Manager
Country of Residence	England
Correspondence Address	5 Aylesbury Drive Langdon Hills Basildon Essex SS16 6UL

Secretary Name	Vivienne Colleen Vale
Nationality	British
Status	Resigned
Appointed	13 August 1993(4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 March 1994)
Role	Secretary
Correspondence Address	Wellyard Cottage Hempstead Saffron Walden Essex CB10 2PF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crownwoodproducts.co.uk
Telephone	01277 650012
Telephone region	Brentwood

Location

Registered Address	Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	9 other UK companies use this postal address

Shareholders

69k at £1	Kevin Baker 51.22% Ordinary
65.7k at £1	Mrs Sarnia Baker 48.78% Ordinary

Financials

Year	2014
Net Worth	£887,386
Cash	£9,356
Current Liabilities	£198,052

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

26 September 2013	Delivered on: 2 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at unit 10 radford crescent, billericay CM12 0DU. Title no: EX237797. Notification of addition to or amendment of charge. Outstanding
21 August 2013	Delivered on: 22 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2003	Delivered on: 3 November 2003 Satisfied on: 2 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on the south west side of radford crescent billericay now known as 7A and 10 radford crescent billericay basildon essex t/n EX330423. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 October 2003	Delivered on: 7 October 2003 Satisfied on: 2 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1999	Delivered on: 8 April 1999 Satisfied on: 4 December 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or swiftplan services limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 October 1995	Delivered on: 23 October 1995 Satisfied on: 4 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of radford crescent, billericay, essex otherwise k/a 7A radford crescent, billericay, essex t/no. EX330423. Fully Satisfied
16 October 1995	Delivered on: 23 October 1995 Satisfied on: 4 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of radford crescent, billericay, essex k/a 10 radford crescent, billericay, essex t/no. EX237797. Fully Satisfied
6 October 1995	Delivered on: 17 October 1995 Satisfied on: 4 December 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2017	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 24 October 2017 (2 pages)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05 (1 page)
19 October 2017	Appointment of a voluntary liquidator (1 page)
19 October 2017	Declaration of solvency (5 pages)
26 September 2017	Satisfaction of charge 028094840008 in full (1 page)
26 September 2017	Satisfaction of charge 028094840007 in full (1 page)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 134,719 (3 pages)
5 April 2016	Director's details changed for Kevin Robert Baker on 1 February 2016 (2 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 134,719 (3 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 134,719 (3 pages)
18 March 2014	Current accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
2 October 2013	Registration of charge 028094840008 (9 pages)
2 October 2013	Satisfaction of charge 5 in full (1 page)
2 October 2013	Satisfaction of charge 6 in full (2 pages)
22 August 2013	Registration of charge 028094840007 (25 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Director's details changed for Kevin Robert Baker on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Mrs Sarnia Kay Baker on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Kevin Robert Baker on 1 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Mrs Sarnia Kay Baker on 1 March 2011 (2 pages)
30 March 2011	Termination of appointment of Dean Stockbridge as a director (1 page)
30 March 2011	Termination of appointment of Michael Robinson as a director (1 page)
11 November 2010	Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 March 2009	Return made up to 24/03/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 April 2008	Return made up to 24/03/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 April 2007	Return made up to 24/03/07; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006	Return made up to 24/03/06; full list of members (3 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 April 2005	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 August 2004	Director's particulars changed (1 page)
7 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 August 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
28 May 2003	Return made up to 30/03/03; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
23 April 2002	Return made up to 30/03/02; full list of members (7 pages)
12 April 2001	Return made up to 30/03/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 June 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
1 July 1999	Return made up to 30/03/99; full list of members; amend (8 pages)
28 April 1999	Return made up to 30/03/99; full list of members (6 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 June 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 May 1997	Return made up to 30/03/97; no change of members 363(287) ‐ Registered office changed on 22/05/97 363(288) ‐ Director's particulars changed (4 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
14 April 1996	Return made up to 30/03/96; full list of members 363(287) ‐ Registered office changed on 14/04/96 (6 pages)
14 February 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 November 1995	Ad 04/10/95--------- Â£ si 134717@1 (2 pages)
9 November 1995	Statement of affairs (10 pages)
23 October 1995	Particulars of mortgage/charge (4 pages)
23 October 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Ad 04/10/95--------- Â£ si 134717@1=134717 Â£ ic 2/134719 (2 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Company name changed totaloften LIMITED\certificate issued on 25/07/95 (4 pages)
10 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Registered office changed on 24/03/95 from: clifton chambers 62 high st saffron walden essex CB10 1EE (1 page)
27 October 1993	Memorandum and Articles of Association (14 pages)
15 April 1993	Incorporation (9 pages)

Crown Wood Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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